Announcement from Taiba Holding Company confirming the approval of its Board of Directors to change the representative of the General Retirement Corporation

Further to the announcement of Taiba Holding Company published on Tadawul website on 2017/8/1 regarding the receipt of the letter of the Public Pension Corporation No. (66395 / L) dated 1438/11 / 9H which includes the appointment of the Governor of the General Retirement Corporation Mr. Mohamed Bin Talal Al-Nahhas (non-executive member) The Board of Directors of the Board of Directors of the Board of Directors of the Board of Directors of the Board of Directors of the Board of Directors, The appointment of His Excellency the Governor of the General Organization for Retirement Mr. Mohammed Bin Talal Al Nahas as representative Public Foundation for retirement, note that the Council approval of this appointment is not considered final and will be presented at the first meeting of the General Assembly for approval in coordination with the place of the Capital Market Authority. The Chairman and members of the Board express their thanks and appreciation for the efforts of His Excellency Eng. Abdullah bin Abdulaziz Mazi and his positive contributions during the period of his membership in the Board of Directors of Taibah Holding. They wish him every success and payment.